Fraud
Complaint 196151 Details
- Date Occurred: 01/01/2013
- Reported Damages: $468.42
- Username: moore adenuga
- Email: [email protected]
- Location: nigeria
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i sent an iphone 4s over to nigeria on the second of january 2013 and they paid via paypal well not realy because they had a fake email up as they was paypal saying that they hadthe funds waiting for me but they wanted me to send the tracking number over to them first before they could send the money over to me but then when i rang PayPal they said it was a scam and then i had to ring the police and when i got onto royal mail to ask them to stop the parcel from going to them before it left the country they said there was nothing they could of done so then they was asking for there money back when i hadn't even received anything anything it was them using a fake email up saying they was PayPal and they had all the copy right information but i hadn't known it was all a scam and they made it to look as it was all correct also the persons name is ( moore adenuga) address is No.11 Way Street,
City:Mushin,
State:Lagos,
Post Code:23401
Country:Nigeria
- david181 SBID #e81323cc35
- Posted 01/03/2013
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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